If an injunction is lifted, FinCEN will extend BOI filing deadlines for 30 days and reassess the types of companies required to file beneficial ownership information reports, the government said in ...

Below is an exact reproduction of the letter we have submitted to Treasury and FinCEN as part of the public request for comment period. We would like to warmly thank Ten31, who graciously pledged to ...

A bipartisan letter led by Sen ... need to be made more available to the general public. Gacki, director of FinCEN, ...

Michael Mosier, who led blockchain analysis firm Chainalysis as its chief technology officer from June 2019 to February 2020, has been selected as the incoming acting director of the Financial Crimes ...